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RAZ1 INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: RAZ1 INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RAZ1 INVESTMENTS LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 31 Jul 2017 (8 years ago)
Document Number: L17000162601
FEI/EIN Number 37-1865600

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4222 Interlake Dr, Tampa, FL, 33624, US
Mail Address: 4222 Interlake Dr, Tampa, FL, 33624, US
ZIP code: 33624
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTYANO RONEN Manager 4222 interlake Dr, Tampa, FL, 33624
BIALYSTOK YOSI Authorized Member 4222 interlake Dr, Tampa, FL, 33624
RAZ MICHAL Authorized Member 4222 interlake Dr, Tampa, FL, 33624
MONTYANO RONEN Agent 4222 Interlake Dr, Tampa, FL, 33624

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-21 4222 Interlake Dr, Tampa, FL 33624 -
CHANGE OF MAILING ADDRESS 2023-02-21 4222 Interlake Dr, Tampa, FL 33624 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-21 4222 Interlake Dr, Tampa, FL 33624 -

Documents

Name Date
ANNUAL REPORT 2024-01-28
ANNUAL REPORT 2023-02-21
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-03-27
ANNUAL REPORT 2020-01-31
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-03-05
Florida Limited Liability 2017-07-31

Date of last update: 01 Mar 2025

Sources: Florida Department of State